A. Michael Warnecke

A. Michael Warnecke

Akin Gump Strauss Hauer & Feld LLP

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Effective Corporate Compliance Programs Now Even More Important in Criminal Antitrust Investigations

• The Department of Justice (DOJ) will now evaluate corporate compliance programs as a factor in determining whether to bring criminal antitrust charges. • New guidance also clarifies how compliance programs factor into...more

7/30/2019  /  Antitrust Division , Antitrust Investigations , Antitrust Provisions , Antitrust Violations , Chief Compliance Officers , Compliance , Corporate Culture , Criminal Prosecution , Department of Justice (DOJ) , New Guidance

Department of Justice Memorandum Provides Guidance for Evaluating Dismissal of Qui Tam FCA Cases

• Department of Justice (DOJ) has released a memorandum detailing seven nonexhaustive factors to be considered by its attorneys in making the important determination of whether to dismiss False Claims Act (FCA) qui tam...more

1/30/2018  /  Department of Justice (DOJ) , Dismissals , Enforcement Actions , False Claims Act (FCA) , Frivolous Lawsuits , National Security , New Guidance , Qui Tam
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